CS01 |
Confirmation statement with no updates January 14, 2024
filed on: 23rd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 25th, September 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates January 14, 2023
filed on: 26th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 5th, July 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates January 14, 2022
filed on: 14th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 27th, May 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates November 30, 2020
filed on: 28th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 11th, June 2020
| accounts
|
Free Download
(8 pages)
|
AP01 |
On February 24, 2020 new director was appointed.
filed on: 28th, February 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 30, 2019
filed on: 7th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 23rd, September 2019
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from Account Tax Ltd Traill Drive Montrose Angus DD10 8SW to Mansard Crathes Banchory Aberdeenshire AB31 5JD on February 1, 2019
filed on: 1st, February 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates November 30, 2018
filed on: 4th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 10th, April 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates November 30, 2017
filed on: 7th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 22nd, June 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates November 30, 2016
filed on: 6th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to November 30, 2015 with full list of members
filed on: 15th, December 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 25th, May 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to November 30, 2014 with full list of members
filed on: 16th, December 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on December 16, 2014: 13.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 22nd, July 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to November 30, 2013 with full list of members
filed on: 17th, December 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 5th, June 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to November 30, 2012 with full list of members
filed on: 18th, December 2012
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on July 10, 2012. Old Address: 1St Flr Office, Inchbraoch House South Quay, Ferryden Montrose Angus DD10 9SL
filed on: 10th, July 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 21st, March 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to November 30, 2011 with full list of members
filed on: 21st, December 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 13th, April 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to November 30, 2010 with full list of members
filed on: 20th, December 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2009
filed on: 28th, April 2010
| accounts
|
Free Download
(9 pages)
|
CH01 |
On December 22, 2009 director's details were changed
filed on: 22nd, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 22, 2009 director's details were changed
filed on: 22nd, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 30, 2009 with full list of members
filed on: 22nd, December 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2008
filed on: 26th, May 2009
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return made up to December 22, 2008
filed on: 22nd, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2007
filed on: 10th, September 2008
| accounts
|
Free Download
(15 pages)
|
363a |
Annual return made up to December 20, 2007
filed on: 20th, December 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to December 20, 2007
filed on: 20th, December 2007
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 12 shares on April 6, 2007. Value of each share 1 £, total number of shares: 13.
filed on: 10th, May 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 12 shares on April 6, 2007. Value of each share 1 £, total number of shares: 13.
filed on: 10th, May 2007
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 15th, January 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 15th, January 2007
| accounts
|
Free Download
(1 page)
|
288a |
On December 28, 2006 New director appointed
filed on: 28th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On December 28, 2006 New secretary appointed;new director appointed
filed on: 28th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On December 28, 2006 New director appointed
filed on: 28th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On December 28, 2006 New secretary appointed;new director appointed
filed on: 28th, December 2006
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 12th, December 2006
| resolution
|
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 12th, December 2006
| resolution
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 12th, December 2006
| resolution
|
Free Download
|
123 |
Nc inc already adjusted 01/12/06
filed on: 12th, December 2006
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 12th, December 2006
| resolution
|
Free Download
(5 pages)
|
123 |
Nc inc already adjusted 01/12/06
filed on: 12th, December 2006
| capital
|
Free Download
(1 page)
|
288b |
On December 1, 2006 Secretary resigned
filed on: 1st, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On December 1, 2006 Director resigned
filed on: 1st, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On December 1, 2006 Secretary resigned
filed on: 1st, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On December 1, 2006 Director resigned
filed on: 1st, December 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 30th, November 2006
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, November 2006
| incorporation
|
Free Download
(9 pages)
|